Contents
- Details Born: 1980-09-08. Nationality: Russia. Gender: Male
- Identifiers UKSL RUS1506. OFSI group 15444. Passports: 5003226888. Nat…
- Names Primary name: Denis Yakovlevich GAFNER. Non-Latin: ГАФНЕР…
- Sanctions Asset freeze, Travel Ban, Trust Services Sanctions, Direct…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Denis Yakovlevich GAFNER has been involved in providing su…
RUS1506Denis Yakovlevich GAFNER#
Individual · designated 2022-07-05 under The Russia (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
DetailsBorn: 1980-09-08. Nationality: Russia. Gender: Male
IdentifiersUKSL RUS1506. OFSI group 15444. Passports: 5003226888. National IDs: 21500322688
NamesPrimary name: Denis Yakovlevich GAFNER. Non-Latin: ГАФНЕР Денис Яковлевич [Cyrillic]
SanctionsAsset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction (indicators: asset freeze, travel ban, trust services sanctions, director disqualification sanction). Regime: The Russia (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2022-07-05.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsDenis Yakovlevich GAFNER has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.
Contains public sector information licensed under the Open Government Licence v3.0.